São Paulo, January 07, 2015 - Rodobens Negócios Imobiliários S.A. (BM&FBovespa: RDNI3, Bloomberg: RDNI3 BZ) announces that the Board of Directors’ Meeting held on this date approved a new program for the acquisition of stock to be held in treasury and subsequently sold or canceled, in accordance with Article 20, item "o", of the Company’s Bylaws, CVM Rule 10/80, as amended, and Article 30 of Law 6,404/76, considering that the Company acquired all shares under the scope of the previous repurchase program on December 19, 2014.

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Flavio Vidigal de Capua


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